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MINOVA WELDGRIP LIMITED

Company number 05557873

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-17 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC02	Notification of Project Grace Holdings as a person with significant control on 22 December 2023	View PDF Notification of Project Grace Holdings as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Mintun 4 Limited as a person with significant control on 22 December 2023	View PDF Cessation of Mintun 4 Limited as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	CH01	Director's details changed for Mariam Akopian on 11 May 2023	View PDF Director's details changed for Mariam Akopian on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC05	Change of details for Mintun 4 Limited as a person with significant control on 11 May 2023	View PDF Change of details for Mintun 4 Limited as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 11 May 2023	View PDF Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 11 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mariam Akopian as a director on 15 September 2022	View PDF Appointment of Mariam Akopian as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Matthew Thomas Cahill as a director on 15 September 2022	View PDF Termination of appointment of Matthew Thomas Cahill as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AP01	Appointment of Matthew Thomas Cahill as a director on 15 February 2022	View PDF Appointment of Matthew Thomas Cahill as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Dominic Corley as a director on 15 February 2022	View PDF Appointment of Dominic Corley as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Michael Joseph Napoletano as a director on 15 February 2022	View PDF Termination of appointment of Michael Joseph Napoletano as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Piotr Pawel Peczak as a director on 15 February 2022	View PDF Termination of appointment of Piotr Pawel Peczak as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MINOVA WELDGRIP LIMITED

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